About iTrackAML
Delivering trusted AML solutions for over 15 years, helping organisations transform their compliance approach through powerful, intuitive technology.
Our Story
Founded in 2009, iTrackAML was born from a simple observation: compliance professionals were spending too much time on manual processes and not enough time on strategic risk management.
Our founder, having worked in regulatory compliance for over two decades, set out to build a solution that would automate the tedious aspects of AML compliance while enhancing the accuracy of risk detection.
Today, iTrack serves financial institutions, professional service firms, and regulatory bodies across the globe, helping them stay compliant with evolving regulations while focusing on what matters most: identifying and mitigating genuine financial crime risks.
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Our Mission & Vision
Driving meaningful change in the compliance landscape through technology-led innovation.
Our Mission
To empower organisations to effectively combat financial crime through accessible, intelligent compliance solutions that reduce operational burden while enhancing risk detection.
We believe that effective AML compliance should not be a privilege of only the largest organisations with vast resources, but available to all who need it.
Our Vision
A world where compliance is seamlessly integrated into business operations, where financial crime is effectively detected and prevented, and where compliance professionals are empowered to be strategic advisors rather than process executors.
We envision a future where AML technology evolves from being a cost center to a strategic asset that protects institutions while enabling growth.
Our Core Values
Our values guide every decision we make and shape the culture that drives our success.
Innovation
We constantly push the boundaries of what's possible in AML technology, staying ahead of emerging threats and regulatory changes to provide future-proof solutions.
Integrity
We operate with unwavering ethical standards, ensuring transparency in our operations and honesty in our interactions with clients, partners, and each other.
Excellence
We are committed to delivering exceptional quality in everything we do, from product development to customer service, setting the standard for excellence in our industry.
Collaboration
We believe in the power of working together—with our team, our clients, and our partners—to create solutions that address real-world compliance challenges.
Empowerment
We create tools that empower compliance professionals to work more effectively, make better decisions, and achieve greater impact in their organisations.
Adaptability
We embrace change, continuously evolving our solutions to meet the dynamic nature of financial crime and the shifting regulatory landscape.
Meet Our Leadership Team
Our team combines decades of expertise in financial services, regulation, compliance, and technology.
Mathew Beale
Co-Founder & CEO
With 35 years of experience in financial services, including 7 years as a regulator, Mathew brings unparalleled expertise to iTrack's development and strategic direction.
David Morake
Co-founder & CTO
David leads the platform's technical strategy and innovation. With over 15 years of development experience, he ensures iTrack remains a scalable, intelligent, and market-leading solution for AML compliance.
Adam Bendelow
Head of Compliance
Adam works directly with clients to tailor iTrack to their specific needs. He is responsible for the design and implementation of compliance policies and procedures, ensuring that iTrack remains compliant with the latest regulatory requirements.
Our Global Presence
iTrackAML has been successfully deployed across multiple jurisdictions, including Jersey, Guernsey, and Mauritius, serving a diverse range of financial institutions and regulated businesses.
Our solution is designed to meet the regulatory requirements of various jurisdictions, including JFSC, GFSC, MFSC, SFSA, and international standards like FATF and Wolfsberg principles, making it adaptable to global compliance needs.
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